co
Corporate
Observer
Homepage
Data
Great Britain
Company
M & G CLIFFE LIMITED

M & G CLIFFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & G CLIFFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05238087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & G CLIFFE LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is M & G CLIFFE LIMITED located?

    Registered Office Address
    15 Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & G CLIFFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for M & G CLIFFE LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for M & G CLIFFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Notification of Milecross Financial Solutions Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Milecross Financial (Scotland) Ltd as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Martin Cliffe as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Gloria Maria Cliffe as a director on Oct 29, 2024

    		1 pagesTM01

    Cessation of Martin Cliffe as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Termination of appointment of Gloria Cliffe as a secretary on Oct 29, 2024

    		1 pagesTM02

    Appointment of Mr Paul Irvine Dalzell as a director on Oct 29, 2024

    		2 pagesAP01

    Notification of Milecross Financial (Scotland) Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Iain Cliffe as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Gloria Cliffe as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 15 Presley Way Crownhill Milton Keynes MK8 0ES on Dec 18, 2024

    		1 pagesAD01

    Change of details for Mr Iain Cliffe as a person with significant control on Sep 20, 2016

    		2 pagesPSC04

    Change of details for Mr Martin Cliffe as a person with significant control on Sep 20, 2016

    		2 pagesPSC04

    Change of details for Mrs Gloria Cliffe as a person with significant control on Sep 20, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Director's details changed for Martin Cliffe on Sep 20, 2024

    		2 pagesCH01

    Director's details changed for Gloria Cliffe on Sep 20, 2024

    		2 pagesCH01

    Secretary's details changed for Gloria Cliffe on Sep 20, 2024

    		1 pagesCH03

    Change of details for Mr Ian Cliffe as a person with significant control on Aug 02, 2024

    		2 pagesPSC04
    View All Filings

    Who are the officers of M & G CLIFFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZELL, Paul Irvine
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Director
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Northern IrelandBritishDirector209673420001
    CLIFFE, Gloria
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Secretary
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		BritishFinancial Advisor86006640001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CLIFFE, Gloria Maria
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Director
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		EnglandBritishFinancial Advisor86006640002
    CLIFFE, Martin
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Director
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		United KingdomBritishFinancial Advisor100469740002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & G CLIFFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    204 Main Street
    ML5 3RB Coatbridge
    Unit 36 Coatbridge Business Centre
    Scotland
    		Oct 29, 2024
    204 Main Street
    ML5 3RB Coatbridge
    Unit 36 Coatbridge Business Centre
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc634752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Milecross Financial Solutions Limited
    Milecross Road
    BT23 4SR Newtownards
    42
    Northern Ireland
    		Oct 29, 2024
    Milecross Road
    BT23 4SR Newtownards
    42
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi601587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Martin Cliffe
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Apr 06, 2016
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gloria Cliffe
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Apr 06, 2016
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Cliffe
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Apr 06, 2016
    Presley Way
    Crownhill
    MK8 0ES Milton Keynes
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0